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PORTERBROOK HOLDINGS I LIMITED

Company number 09251107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2022
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Mr Brian Love as a director on 26 April 2023
25 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
17 Mar 2023 AP01 Appointment of Alexandre Pieyre as a director on 17 February 2023
17 Mar 2023 TM01 Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023
15 Dec 2022 TM01 Termination of appointment of Alexander Leonard as a director on 13 December 2022
24 Nov 2022 RP04AP01 Second filing for the appointment of Roxana Tataru as a director
07 Nov 2022 AP01 Appointment of Ms Roxana Tataru as a director on 29 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/22
04 Nov 2022 TM01 Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 PSC05 Change of details for Ulfstead Bidco Limited as a person with significant control on 17 February 2022
07 Jan 2022 PSC02 Notification of Ulfstead Bidco Limited as a person with significant control on 7 January 2022
07 Jan 2022 AP01 Appointment of Roee Zass as a director on 7 January 2022
07 Jan 2022 AP01 Appointment of Jamie Pritchard as a director on 7 January 2022
07 Jan 2022 AP01 Appointment of Mr John Mcdonagh as a director on 7 January 2022
17 Nov 2021 TM01 Termination of appointment of Valeria Rosati as a director on 10 November 2021
17 Nov 2021 TM01 Termination of appointment of Rachel Amelia Drew as a director on 10 November 2021
25 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Alexander Leonard as a director on 10 June 2021
29 Jun 2021 TM01 Termination of appointment of Marissa Ann Szczepaniak as a director on 21 June 2021
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates